Change - Announcement of Cessation::Cessation of Non-Executive Non-Independent Director

Issuer & Securities

Issuer/ Manager
TYE SOON LIMITED
Securities
TYE SOON LTD - SG1BH8000001 - BFU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Mar-2026 21:09:13
Status
New
Announcement Sub Title
Cessation of Non-Executive Non-Independent Director
Announcement Reference
SG260323OTHRI3AK
Submitted By (Co./ Ind. Name)
David Chong Tek Yew
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Please see the details below.

Additional Details

Name of person
ANGUS ROBERT MCKAY
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date.
23/03/2026
Detailed reason(s) for cessation
Mr Angus Robert McKay was appointed to the Board of Directors of Tye Soon Limited ("Company") in 2024 and was nominated by Bapcor Limited ("Bapcor"), a controlling shareholder of the Company. As Mr McKay has resigned as the Chief Executive Officer of Bapcor with effect from 14 January 2026, he also tendered his resignation as a director of the Company effective on the date of this Announcement.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
20/11/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director, member of the Audit and Risk Committee and the Nomination and Remuneration Committee.
Role and responsibilities
Non-Executive Director
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of independent directors currently resident in Singapore (taking into account this cessation)
2
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.
Other Directorships
Past (for the last 5 years)
1. Convenience Group Holdings Pty Ltd
2. Convenience Holdings Pty Ltd
3. Convenience Holdings Nominees Pty Ltd
4. Convenience Properties (Holdings Pty Ltd)
5. Convenience Properties Pty Ltd
6. Convenience Properties (Operations) Pty Ltd
7. Convenience Sub-Holdings Pty Ltd
8. Cremorne Strategic Holdings Pty Ltd
9. Independent Claims Pty Ltd
10. Independent WCP Pty Ltd
11. Sea Plant & Equipment Pty Ltd
12. Strasburger Enterprises (Properties) Pty Ltd
13. Tipple Group Holdings Pty Ltd
14. 7 Holdings Pty Ltd
15. 7-Eleven Australia Pty Ltd
16. 7-Eleven Stores Pty Ltd
17. Bapcor Limited
18. AADI Australia Pty Ltd
19. A&F Driveshaft Repair Queensland Pty Ltd
20. Aftermarket Network Australia Pty Ltd
21. Australian Automotive Electrical Wholesale Pty Ltd
22. Bapcor Australia Pty Limited
23. Bapcor Automotive Limited
24. Bapcor Finance Pty Ltd
25. Bapcor International Pty Ltd
26. Bapcor Logistics Services Pty Ltd
27. Bapcor New Zealand Limited
28. Bapcor Retail Pty Ltd
29. Bapcor Services New Zealand Limited
30. Bapcor Services Pty Ltd
31. Baxters Pty Ltd
32. Bapcor Asia Pte Ltd
33. Benequity Properties, LLC
34. Blacktown Auto Engineers Pty Ltd
35. Brake & Transmission NZ Limited
36. Burson Automotive Pty. Ltd.
37. Car Bitz & Accessories Pty. Ltd.
38. Commercial Parts Pty Ltd
39. Commercial Spares Pty. Ltd.
40. Diesel Distributors Australia Pty Limited
41. Diesel Distributors Limited
42. Don Kyatt Spare Parts (QLD) Pty. Ltd.
43. Federal Batteries Qld Pty Limited
44. HCB Technologies Limited
45. HDRJ Holdings Pty Ltd
46. He Knows Truck Parts Pty Ltd
47. Hellaby Resources Services Limited
48. I-Know Parts and Wrecking Pty Ltd
49. JAS Oceania Pty. Ltd
50. Low Voltage Pty Limited
51. Midas Australia Pty. Ltd.
52. MTQ Engine Systems (Aust) Pty Ltd
53. Precision Equipment New Zealand Ltd
54. Premier Auto Trade Pty Ltd
55. Renouf Corporation International
56. Ryde Batteries (Wholesale) Pty. Limited
57. Specialist Wholesalers Pty Ltd
58. Car Bitz Asia Co. Ltd
Present
1. Carey Baptist Grammar School Limited
2. Coorabah Pty Ltd